Company information:
National Care Group Ltd (No: 10080257)
Address: SUITE 22 THE GLOBE CENTRE, ST JAMES SQUARE, ACCRINGTON, BB5 0RE, ENGLAND
Status: Active
Incorporated: 23-Mar-2016
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 87900 - Other residential care activities n.e.c.
Current Director: JAMES FRANK ALLEN ( DOB: Aug-1965 From: Mar-2019 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: Mar-2016 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: Mar-2016 )
Current Director: FAISAL LALANI ( DOB: Jan-1977 From: Mar-2016 )
Current Director: CLAIRE JANE LEAKE ( DOB: May-1973 From: Aug-2021 )
Current Director: KAREN LEWIS ( From: Jun-2019 )
Current Director: JAMIL MAWJI ( DOB: Aug-1972 From: Oct-2016 )
Current Director: CHLOÉ MOORE ( DOB: Jul-1979 From: Mar-2019 )
Current Director: DAVID ROWE-BEWICK ( DOB: Mar-1974 From: Jan-2018 )
Current Secretary: JOHN CHARLES HUGKULSTONE ( From: Jun-2018 )
Resigned Director: DUNCAN IAN ARTHUR CAMPBELL BYATT ( DOB: Jan-1962 From: Oct-2018 To: Mar-2019 )
Resigned Director: GARY ALAN GREALLY ( From: Jun-2017 To: Feb-2018 )
Resigned Director: MARTIN LEWIS GREEN ( DOB: Nov-1959 From: Oct-2018 To: Apr-2019 )
Resigned Director: DAVID ALEXANDER STANHOPE ( From: Mar-2018 To: Jan-2019 )
Persons of Significant Control:
National Care Group Holdings Limited, Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-31)
Mr Faisal Lalani, Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-31)
Mr Jamil Mawji, Suite 22 The Globe Centre, St James Square, Accrington, BB5 0RE, England: Has significant influence or control (Notified: 2016-11-07, Ceased: 2019-03-31)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 31,287,608 | 32,147,617 | 0.0,31287608.0,32147617.0 | |
| Fixed assets / Property, plant and equipment | 211,380 | 236,551 | 0.0,211380.0,236551.0 | |
| Fixed assets / Investments, fixed assets | 30,896,265 | 31,704,456 | 0.0,30896265.0,31704456.0 | |
| Current assets | 12,548,853 | 20,047,037 | 0.0,12548853.0,20047037.0 | |
| Current assets / Debtors | 12,243,921 | 18,690,193 | 0.0,12243921.0,18690193.0 | |
| Current assets / Cash at bank and on hand | 304,932 | 1,356,844 | 0.0,304932.0,1356844.0 | |
| Net current assets (liabilities) | -9,918,978 | -10,635,017 | 0.0,-9918978.0,-10635017.0 | |
| Total assets less current liabilities | 21,368,630 | 21,512,600 | 0.0,21368630.0,21512600.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 20,859 | 28,959 | 0.0,20859.0,28959.0 | |
| Net assets (liabilities) | 4,035,021 | 3,010,391 | 0.0,4035021.0,3010391.0 | |
| Equity / share capital and reserves | 4,644,274 | 4,035,021 | 3,010,391 | 4644274.0,4035021.0,3010391.0 |